璞泰来：12月12日召开董事会会议

Group 1 - The core point of the article is that Putailai (SH 603659) announced the convening of its 11th board meeting on December 12, 2025, to discuss the proposal for the fifth extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Putailai's revenue composition is heavily weighted towards lithium battery materials and equipment, accounting for 99.35% of total revenue, while other businesses contribute only 0.65% [1] - As of the time of reporting, Putailai's market capitalization stands at 56 billion yuan [1]